LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD»
Other non-store retail
BIN 201040027184No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD» |
Name in Kazakh | «KAZTRANSHOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTRANSHOLD" |
Previous names | ТОО "KAZTRANSHOLD" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Almagul, House 2, Apt. 27 |
Registration date | 22.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.10.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 20 259 368 ₸ | 326 764 ₸ |
| 2024 | 50 614 320 ₸ | 816 360 ₸ |
| 2023 | 8 277 744 ₸ | 133 512 ₸ |
| 2022 | 6 417 868 ₸ | 103 514 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 43
Connections and affiliations
- 52 total connections
- 18 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Almagul, House 2
Unit
Apt. 27
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD» — BIN 201040027184
Last registry change: 22.10.2020
LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD» was registered on 22.10.2020. In 2025, estimated annual revenue was 20 259 368 ₸ and tax payments totaled 326 764 ₸. According to public sources: 43 government contracts.
LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD» (BIN 201040027184) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Almagul, House 2, Apt. 27, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD»
The head of LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD» is Hamitova Gul'zada Nurahmetovna. Previously, LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD» was headed by Hamitov Mansur Zhalil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZTRANSHOLD» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.